| Company Name | Resource Plastics Limited |
|---|---|
| Directors | Keith James Scutter and John Michael Rosser |
| Company Status | Active |
| Company Number | 05513764 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Keith James Scutter |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Sales & Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 90 Beckett Close Etherley Dene Bishop Auckland Co Durham DL14 0SX |
| Director Name | Mr John Michael Rosser |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2009(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bisley Road Stroud Gloucestershire GL5 1HS Wales |
| Director Name | Claire Scutter |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Medical Secretary |
| Correspondence Address | 90 Beckett Close Etherley Dene Bishop Auckland County Durham DL14 0SX |
| Secretary Name | Claire Scutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Beckett Close Etherley Dene Bishop Auckland County Durham DL14 0SX |
Contact
| Website | resourceplastics.co.uk |
|---|
Location
| Registered Address | 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Keith James Scutter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,697 |
| Cash | £19,513 |
| Current Liabilities | £18,928 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 20 July 2023 with updates (5 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 4 August 2022 | Confirmation statement made on 20 July 2022 with updates (5 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 26 July 2021 | Confirmation statement made on 20 July 2021 with updates (5 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 27 July 2020 | Confirmation statement made on 20 July 2020 with updates (5 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 10 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 23 August 2019 | Confirmation statement made on 20 July 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 August 2018 | Confirmation statement made on 20 July 2018 with updates (5 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 August 2017 | Notification of John Michael Rosser as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 20 July 2017 with updates (5 pages) |
| 10 August 2017 | Notification of John Michael Rosser as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 20 July 2017 with updates (5 pages) |
| 10 August 2017 | Notification of Keith James Scutter as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Keith James Scutter as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of John Michael Rosser as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Keith James Scutter as a person with significant control on 10 August 2017 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Director's details changed for John Michael Rosser on 27 June 2012 (2 pages) |
| 27 June 2012 | Director's details changed for John Michael Rosser on 27 June 2012 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from 5 Kensington Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 5 Kensington Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX on 17 November 2011 (1 page) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 March 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 5 March 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 October 2009 | Statement of capital following an allotment of shares on 22 September 2009
|
| 5 October 2009 | Appointment of John Michael Rosser as a director (2 pages) |
| 5 October 2009 | Statement of capital following an allotment of shares on 22 September 2009
|
| 5 October 2009 | Appointment of John Michael Rosser as a director (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 20/07/07; full list of members (4 pages) |
| 9 July 2008 | Return made up to 20/07/07; full list of members (4 pages) |
| 1 July 2008 | Director's change of particulars / keith scutter / 01/07/2008 (1 page) |
| 1 July 2008 | Director's change of particulars / keith scutter / 01/07/2008 (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from c/o bank chambers 9 kensington cockton hill road bishop auckland co durham DL14 6HX (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from c/o bank chambers 9 kensington cockton hill road bishop auckland co durham DL14 6HX (1 page) |
| 11 June 2008 | Resolutions
|
| 11 June 2008 | Appointment terminated director claire scutter (1 page) |
| 11 June 2008 | Resolutions
|
| 11 June 2008 | Appointment terminated director claire scutter (1 page) |
| 4 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 4 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 2 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2006 | Return made up to 20/07/06; full list of members
|
| 23 August 2006 | Return made up to 20/07/06; full list of members
|
| 28 March 2006 | Registered office changed on 28/03/06 from: 3 saxon court bishop auckland co. Durham DL14 7HA (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 3 saxon court bishop auckland co. Durham DL14 7HA (1 page) |
| 20 July 2005 | Incorporation (19 pages) |
| 20 July 2005 | Incorporation (19 pages) |